BHF GROUP UK LIMITED
Overview
| Company Name | BHF GROUP UK LIMITED |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Converted / closed |
| Company Number | 07061507 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BHF GROUP UK LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BHF GROUP UK LIMITED located?
| Registered Office Address | c/o HACKWOOD SECRETARIES LIMITED One Silk Street EC2Y 8HQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BHF GROUP UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| KLEINWORT BENSON GROUP LIMITED | Aug 24, 2010 | Aug 24, 2010 |
| KB FINANCIAL SERVICES HOLDINGS LIMITED | Nov 09, 2009 | Nov 09, 2009 |
| RAINBAY LIMITED | Oct 30, 2009 | Oct 30, 2009 |
What are the latest accounts for BHF GROUP UK LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2018 |
| Next Accounts Due On | Sep 30, 2019 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for BHF GROUP UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Miscellaneous Transfer of assets and liabilities | 1 pages | MISC | ||||||||||
Miscellaneous Notification from overseas registry of completion of cross-border merger | 1 pages | MISC | ||||||||||
Miscellaneous Copy of order by competent authority approving completion of cross-border merger | 22 pages | MISC | ||||||||||
Miscellaneous CB01 - cross border merger notice | 40 pages | MISC | ||||||||||
Confirmation statement made on Oct 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 20 pages | AA | ||||||||||
Director's details changed for Jean Pierre Pinatton on Jan 25, 2018 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 22 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Oct 29, 2017 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Dec 19, 2016
| 4 pages | SH01 | ||||||||||
Consolidation of shares on Dec 19, 2016 | 4 pages | SH02 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Dec 20, 2016
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Delphine Vanner as a director on Sep 27, 2016 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 29, 2016 with updates | 6 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 21 pages | AA | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Termination of appointment of Konstantin Nikolaus Graf Von Schweinitz as a director on Apr 30, 2016 | 2 pages | TM01 | ||||||||||
Appointment of Delphine Vanner as a director on Apr 30, 2016 | 3 pages | AP01 | ||||||||||
Appointment of Serge Bunan as a director on Apr 30, 2016 | 3 pages | AP01 | ||||||||||
Appointment of Jean Pierre Pinatton as a director on Apr 30, 2016 | 3 pages | AP01 | ||||||||||
Registered office address changed from 14 st. George Street London England W1S 1FE to C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ on May 20, 2016 | 2 pages | AD01 | ||||||||||
Who are the officers of BHF GROUP UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BUNAN, Serge | Director | 12 Boulevard De La Madeleine Paris Oddo Et Cie 75009 France | France | French | 208368380001 | |||||||||
| PINATTON, Jean Pierre | Director | 12 Boulevard De La Madeleine Paris Oddo Et Cie 75009 France | France | French | 208368130001 | |||||||||
| BOAIT, Joanna Catherine | Secretary | Wyncombe Close Fittleworth RH20 1HW Pulborough Wayside West Sussex | British | 152864750001 | ||||||||||
| SCHMID-KUHNHOFER, Rudiger, Dr | Secretary | Baker Street W1U 8EW London 7th Floor 55 | German | 146936390001 | ||||||||||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | 9 Cloak Lane EC4R 2RU London Pellipar House, 1st Floor United Kingdom |
| 140723560001 | ||||||||||
| ADCOCK, Andrew John | Director | St. George Street W1S 1FE London 14 England England | United Kingdom | British | 135849710001 | |||||||||
| FISCHER, Leonhard Heinrich | Director | St. George Street W1S 1FE London 14 England England | Switzerland | German | 152570820002 | |||||||||
| HAEUSLER, Gerd Rolf | Director | St. George Street W1S 1FE London 14 England | Germany | German | 186621150001 | |||||||||
| HAUSER, Gerd Rolf | Director | St. George Street W1S 1FE London 14 England England | Germany | German | 152864890001 | |||||||||
| LEVY, Adrian Joseph Morris | Director | c/o Tmf Corporate Administration Services Limited 9 Cloak Lane EC4R 2RU London Pellipar House, 1st Floor United Kingdom | United Kingdom | British | 147682410001 | |||||||||
| NOTO, Lucio Anthony | Director | St. George Street W1S 1FE London 14 England | United States | American | 186601830001 | |||||||||
| PUDGE, David John | Director | c/o Tmf Corporate Administration Services Limited 9 Cloak Lane EC4R 2RU London Pellipar House, 1st Floor United Kingdom | United Kingdom | British | 162620820001 | |||||||||
| SCHMID-KUHNHOFER, Rudiger, Dr | Director | Baker Street W1U 8EW London 7th Floor 55 | Switzerland | German | 146936380001 | |||||||||
| SCHWEINITZ, Konstantin Nikolaus Graf Von | Director | c/o Hackwood Secretaries Limited Silk Street EC2Y 8HQ London One | Uk | German | 152865530002 | |||||||||
| SILLEM, Jeremy William | Director | St James's Place SW1A 1NP London 15 United Kingdom | England | British | 41972110008 | |||||||||
| VAN AAKEN, Sophia-Marie Agnes Heleni Caroline Anne | Director | St. George Street W1S 1FE London 14 England England | Switzerland | German | 163670630001 | |||||||||
| VANNER, Delphine | Director | 12 Boulevard De La Madeleine Paris Oddo Et Cie 75009 France | France | French | 208368570001 | |||||||||
| YARROW, Alan Colin Drake, Sir | Director | St. George Street W1S 1FE London 14 England England | United Kingdom | British | 9439560001 | |||||||||
| ZHONG, Lei | Director | St. George Street W1S 1FE London 14 England | China | Chinese | 186887530001 |
Who are the persons with significant control of BHF GROUP UK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr. Philippe Marie Francois Bernard Oddo | Apr 06, 2016 | Boulevard De La Madeleine 75440 Paris 12 France | No |
Nationality: French Country of Residence: France | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0